Project Mersey Bidco Limited

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, UNITED KINGDOM

Overview

Project Mersey Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14444521. The business office address is Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, UNITED KINGDOM.

Company Information

Company Number14444521
Company NamePROJECT MERSEY BIDCO LIMITED
AddressTime Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4SN
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-10-26
MortgagesCharges : 2
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2023-09-30
Next returns due by2023-11-23
Next confirmation statement due by2023-11-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
GODSLAND, Richard JamesDirectorActive14 November 2022Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL
LEACH, Andrew WilliamDirectorResigned26 October 2022Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
LYNCH, Lisa MarieDirectorActive14 November 2022Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL
MALONE, Steven DavidDirectorActive14 November 2022Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Project Mersey Midco Limited
Time Central 32 Gallowgate , Newcastle Upon Tyne NE1 4SN United Kingdom
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 14443491
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-10-26

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
GODSLAND, Richard JamesDirectorActive14 November 2022DirectorUnit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL
LEACH, Andrew WilliamDirectorResigned26 October 2022DirectorTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
LYNCH, Lisa MarieDirectorActive14 November 2022DirectorUnit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL
MALONE, Steven DavidDirectorActive14 November 2022DirectorUnit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL

Companies with the same officer (LEACH, Andrew William)

Company NameAddressIncorporation Date
Project Jorvik Midco Limited Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ2022-05-04
Project Jorvik Bidco Limited Units 2-3 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ2022-05-04
Project Mersey Midco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-26
Project Mersey Topco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-25

Companies with the same officer (LYNCH, Lisa Marie)

Company NameAddressIncorporation Date
Project Mersey Topco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-25

Companies with the same officer (GODSLAND, Richard James)

Company NameAddressIncorporation Date
Project Mersey Topco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-25
Project Mersey Midco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-26

Location Information

Street Address TIME CENTRAL
32 GALLOWGATE
Post TownNEWCASTLE UPON TYNE
Post CodeNE1 4SN
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Timec 1910 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-09-04
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Timec 1911 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-04-28
Timec 1925 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-10-02
Timec 1930 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-10-28
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Timec 1926 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-10-02
Timec 1928 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-10-02
Timec 1931 Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF2025-10-28
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Project Rio Bidco Limited 6 Batty Street, London, E1 1RH2021-07-07
Project Roy Bidco Limited Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD2021-04-29
Project Mersey Topco Limited Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL2022-10-25
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Project Sf Bidco Limited Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS2022-09-27
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Project Sharp Bidco Limited 1 Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FQ2025-07-14
Project Monty Bidco Limited Birchin Court, 20 Birchin Lane, London, EC3V 9DU2020-09-21
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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